Safe Check East, Inc

Mississippi
Registered In
08/07/2007
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Safe Check East, Inc at 2761 Biggs Hwy STE 2, North East, Md 21901 lists Ava Kanaras of North East, MD as the associate.

Registered In
Mississippi
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Profit Corporation
Status
Revoked
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
109 EXECUTIVE DR STE 3, MADISON, MS 39110
Ava Kanaras Director, Other, President
2761 BIGGS HWY STE 2, NORTH EAST, MD 21901
2761 BIGGS HWY STE 2, NORTH EAST, MD 21901 View Map

Financial Information for Safe Check East, Inc

Form 5500

SAFE CHECK EAST, INC

2761 Biggs Hwy STE 2, North East, Md 21901 (866) 723-8911 EIN:43-2030563 Plan Admin:Ava Kanaras
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$268,977 / $252,831 2022 SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 5 / 5 $268,977 / $252,831
2021 Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$211,959 / $268,977 2021 SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 5 / 5 $211,959 / $268,977
2020 Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 5 Assets BOY/EOY$217,663 / $211,959 2020 SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 8 / 5 $217,663 / $211,959
2019 Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 7 Assets BOY/EOY$167,665 / $217,663 2019 SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 9 / 7 $167,665 / $217,663
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SAFE CHECK EAST, INC.

2761 Biggs Highway, North East, MD 21901 Industry:Plumbing, Heating, and Air-Conditioning Contractors
Loan Date Approved Forgiven Lender Jobs
05/11/2020 Approved$79,375 Forgiven$80,292 LenderFountainhead SBF LLC Jobs6 05/11/2020 $79,375 $80,292 Fountainhead SBF LLC 6
PPP Loans based on Paycheck Protection Program.
Address Match:2761 Biggs Hwy Ste 2 North East, MD
Safe Check East, Inc. Registered in Oregon
North East, MD Salem, OR View Report
Address Match:2761 Biggs Hwy North East, MD
Safe Check East, Inc. Registered in Florida
North East, MD Northeast, MD (1 more) View Report
Related Business Names:
Safe Check East, Inc. Registered in New Jersey
View Report
Safe Check East, Inc. Registered in West Virginia
Charleston, WV East, MD (1 more) View Report
Safe Check East, Inc. Registered in Michigan
East Lansing, MI View Report
Safe Check East, Inc. Registered in New York
Albany, NY View Report
Safe Check East, Inc. Registered in Ohio
North East, MD Upper Arlington, OH (1 more) View Report
Safe Check East, Inc. Registered in Pennsylvania
East, MD View Report
Safe Check East, Inc. Registered in California
Northeast, MD Sacramento, CA View Report
Safe Check East, Inc. Registered in Arkansas
Little Rock, AR View Report
Safe Check East Inc Registered in Texas
Austin, TX Dallas, TX View Report
Safe Check East Inc. Registered in Minnesota
Northeast, MD View Report
Safe Check East, Inc. Registered in Massachusetts
Northeast, MD View Report
Safe Check East, Inc. Registered in Minnesota
Mpls, MN View Report
Safe Check East, Inc. Registered in Arizona
Northeast, MD Northeast\, MD (1 more) View Report
Safe Check East, Inc. Registered in Nevada
Northeast, MD View Report
Safe Check East, Inc. Registered in Georgia
Cleveland, GA View Report
Safe Check East, Inc. Registered in Georgia
Northeast, MD View Report
Safe Check East, Inc Registered in Washington
North East, MD Tumwater, WA View Report
Person/City Match:Ava Kanaras - North East, MD
Safe Check West, Inc. Registered in Nevada
North East, MD View Report

The following government agencies have contributed data:

Mississippi Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States